Sydney construction boss George Alex found guilty of $10 million tax fraud syndicate

·

Sydney construction boss George Alex has today been found guilty of a conspiracy to defraud the Australian Tax Office (ATO) of $10 million.

According to The Age, a jury of nine men and three women returned a guilty verdict for Mr Alex and three co-accused Lindsay John Kirschberg, Gordon McAndrew and Pasquale Loccisano.

Two weeks ago, Mr Alex was also found guilty of conspiring to deal with more than a million dollars in proceeds of crime.

The verdicts came after a six-month trial and more than a month of deliberations.

George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial.CREDITWOLTER PEETERS
George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial. Photo: Wolter Peeters.

The six-month trial involved five other men including Mr Alex’s 26-year-old son Arthur Alex, who was found not guilty of the single charge against him.

The group are accused of running a labour hire business with legitimate construction industry clients and used a multi-layered, “revolving door” of companies to pocket pay-as-you-go (PAYG) withholding tax from the wages and salaries of labour hire and office staff.

When the guilty verdict was read out in court today, Mr Alex was missing from the dock. He was recently admitted to Northern Beaches Hospital to manage his withdrawal from opioids – a fact his own lawyers only became aware of on Monday morning.

Justice Desmond Fagan agreed to vary Alex’s bail conditions to allow him to remain in hospital until another detention hearing on Friday.

A sentencing hearing has been scheduled for November.

Source: The Age

Advertisement

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Advertisement

Latest News

St Sophia and Three Daughters church emerges scaffold-free after lengthy repairs

Scaffolding and a false platform at St Sophia and Three Daughters Greek Orthodox Parish in Surry Hills have been removed after five years.

Archbishop Makarios of Australia leads Lenten Vespers at Patriarchal Church in Istanbul

The Sunday of Orthodoxy was celebrated at the Holy See of the Primate Church of Constantinople with the Ecumenical Patriarch presiding.

SA Chief Justice Kourakis declines to reveal reasons for recusal in Operation Ironside case

South Australia's Chief Justice, Chris Kourakis, has declined to disclose the reasons for his recusal from the Operation Ironside case.

Prison sentence for Victorian con artist Apostolos Lapatis to be appealed

The DPP has appealed the prison sentences given to two con artists who defrauded the owners of a motel out of nearly $3 million.

‘We didn’t abuse him’: NRL probe Vegas ref complaint against Mark Bouris, Nick Politis

The NRL Integrity Unit is investigating a complaint regarding an alleged confrontation during the NRL Vegas Nines competition.

You May Also Like

Greek Community of Melbourne to hold Lonsdale Street Greek Music Festival this weekend

The Greek Community of Melbourne is holding a 'Lonsdale Street Greek Music Festival' this year on March 20-21.

Heliades Women’s Network get together to celebrate in Victoria

A magical 'Protomagia' took place at YASSAS the Greek Way for The Hellenic Women's Network 'Heliades' in Victoria.

Mitsotakis reassures citizens of Greece’s plan to have Covid-19 vaccine by end of December

Kyriakos Mitsotakis reiterated his promise to citizens that, should the vaccine pass stage four trials, it will arrive in Greece at end 2020.